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Successfully completed 10 plus years in the role of Manager Contingency Risk and Regulatory compliance for multinational bank from UK.
- Compliance
- Microsoft Powerpoint
- Business Continuity Planning
I am a detail-oriented professional who specializes in analyzing financial transactions to ensure regulatory compliance. Not only do I possess excepti...Read More
- Compliance
- Regulatory Compliance
- Fraud Analysis
- Investigative Reporting
Highly confidential experienced administrative professional.
- Compliance
- Office Administration
- Investment Banking
As a dedicated team-player and a qualified Business Administrator; I have had the opportunity to learn widely about client’s records storage facilitie...Read More
- Compliance
- Filing
- Microsoft Word
- Data Management
- Excel
- Database Admin
- Data Processing
- Web Search
I have been an HR and Accountant for four (4) years. A Quickbook Proadvisor and Xero Advisor Certified.
- Compliance
- BookKeeping
- Payroll Processing
- Human Resource Management
- Microsoft Excel
- Administrative Support
- Microsoft Excel PowerPivot
- Intuit QuickBooks
- Xero
I can be able to deliver any tasks beyond expectations.
- Compliance
- Copy Typing
- Customer Service
- Customer Support
- Customer Service Agents
- Nursing
I am a compliance officer with 5 years experience
- Compliance
- Spanish
- English Language
I' am a Regulatory compliance specialist and also an AML and other financial crime prevention specialist
- Compliance
- Regulatory Compliance
- Governance
- Legal Assistance
- Criminal Law
- Regulatory Intelligence
- Drafting
- International Business
I am a dispatcher. Working 24/7 a day
- Compliance
- Marketing
- Telemarketing Exp
- Procurement
- Dispatch
I am a certified salesforce administrator with compliance experience of 5 years
- Compliance
Having 8+ experience in end to end contract management, drafting, contract review, Legal research, compliance and risk management, Negotiations, Redli...Read More
- Compliance
- Contract Drafting
- Contract Management
- Paralegal Services
- Risk Analysis
- Risk Assessment
- Legal Research
I “Aman Gupta” bring close to total 12+ years of industrial experience and currently serving as Infra Operations Tech Lead – Technology BU, Ameriprise...Read More
- Compliance
- IT Audit And Compliance
- PowerBI
- Risk Analysis
- Microsoft Power BI Data Visualization
- Risk Assessment
- Risk Management
- Business Continuity Planning
- ServiceNow
- Information Security Governance
- Disaster Recovery Planning (DRP)
- Microsoft Power BI
- Disaster Recovery
- High Availability And Disaster Recovery (HADR)
content writer, contract drafting, corporate law/compliance, due diligence, legal assistance
- Compliance
- Contract Drafting
- Corporate Law
- Paralegal Services
- Legal Writing
A cohesive team member, collaborate to meet organization's mission.
- Compliance
- Tax Preparation
- BookKeeping
- Auditing
Proactive professional with 6+ years of post-qualification experience in providing advice under corporate laws, FEMA and allied laws
- Compliance
- Corporate Law
- Due Diligence
8+ years of experience in compliance
- Compliance
- Transcription
- Translation
- Proofreading
- Non-Disclosure Agreements
I am the founding partner of LegumRadix and Associates, with an experience of 12+ years dealing with corporate commercial law with reputed law firms....Read More
- Compliance
- Regulatory Compliance
- Legal Assistance
- Legal Writing
- Legal Research
I’m a qualified ACCA & PIPFA Member having more than 8 years of working experience in Internal Audit, Compliance, Risk Assessment, and Process Imp...Read More
- Compliance
- Process Improvement
- Risk Assessment
- Risk Management
- Internal Auditing
I am legal practitioner with 8 years of experience, a Web developer with over 5 years experience. Have a good knowledge of MS office, can type and pro...Read More
- Compliance
- Copy Typing
- Woocommerce
- Content Writing
- Typing
- Proofreading
- Typing Agents
- Website Design
- Legal Research
- UI/UX
I am a Company Secretary & Corporate Lawyer by profession with 8 years of experience. With a "Can do" attitude want to explore and grow...Read More
- Compliance
- Corporate Law
- Filing
- Drafting
- Legal
I am a component engineer having 7+ years of experience in component and compliance engineering. Below are the activities in which I am an expert....Read More
- Compliance
I am certified with AI Model Building Brain space Analyst Certified Reveal AI Certified Reveal Processing Certified Reveal Review Certified...Read More
- Compliance
- Risk Management
- Legal
Senior Specialist with 7.9 years of experience in VAT fillings and VAT returns, EMEA Reconciliation, payroll accounting, posting accruals, travel an...Read More
- Compliance
- Account Reconciliation
- Filing
- Dashboard
- Value-Added-Tax (VAT)
I am a certified Lead Auditor for ISO 27001:2022. I have implemented and carried out Audit around 55+ projects for ISO 27001:2022. I have also worked...Read More
- Compliance
- IT Audit And Compliance
- Compliance Information Systems Assistant
- ISO 9001
- Cyber Risk Management
- ISO 27001
- Information Security Awareness
- Information Security
- Information Security Audit
Compass Gurus Ratings
Trust RatingTrust Score 4.6
668 reviews
668 reviews
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